BELUGA

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  "act_meta": {
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    {
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  "act_meta": {
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{
  "events": [
    {
      "kind": "commissaris_in",
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{
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    {
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        {
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        {
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        {
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    "2 rapports sp\u00E9ciaux de l\u0027organe d\u0027administration",
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    "balance_total_eur": 4348833.98
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  "distribution_to_shareholders": null
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    {
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{
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        "name": "Philippe Berlamont",
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    "name_full": "Beluga"
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{
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        "name": "Philippe Berlamont",
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      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Beluga du 20 mai 2022 approuve la nomination de Philippe Berlamont en tant qu\u0027administrateur de Beluga pour une p\u00E9riode de 3 ann\u00E9es se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2025"
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{
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    {
      "kind": "director_in",
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    "kbo": "0401.765.981",
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  "signature_regime": "solo",
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  "end_event": {
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{
  "events": [
    {
      "date": "2020-07-31",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "De vergadering keurt de fusie goed in overeenstemming met het fusievoorstel omtrent de met fusie door overname gelijkgestelde verrichting van BELUGA NV met Distribution d\u0027Eau de la Troupette SA, met ingang van 31 juli 2020, van Distribution d\u0027Eau de la Troupette SA, bij wijze van overdracht door deze laatste aan BELUGA NV van haar gehele vermogen, zowel de rechten als de verplichtingen als gevolg van haar ontbinding zonder vereffening"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0401.765.981"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-02",
    "filing_date": "2020-06-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.765.981",
        "name": "BELUGA NV",
        "role": "acquiring",
        "address": "Groeneweg 17, 9320 Aalst (Erembodegem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.765.981",
        "name": "Distribution d\u0027Eau de la Troupette SA",
        "role": "absorbed",
        "address": "Rue du Baillois 43, 1330 Rixensart",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:54",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogen, inclusief actief en passief, van Distribution d\u0027Eau de la Troupette SA wordt overgedragen aan BELUGA NV. Dit omvat alle rechten, schuldvorderingen, immateri\u00EBle goederen, licenties, contracten, cli\u00EBnteel, organisatie, boekhouding, archieven, en alle verbintenissen, inclusief die tegenover de overheid. De overdracht gebeurt zonder liquidatie of vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "BELUGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BELUGA NV heeft op 31 juli 2020 de fusie door overneming goedgekeurd van Distribution d\u0027Eau de la Troupette SA, waarbij de gehele vermogen van de overgenomen vennootschap wordt overgedragen aan BELUGA NV zonder liquidatie. De overdracht is gebaseerd op de jaarrekening per 31 december 2019 en treedt boekhoudkundig en fiscaal in werking vanaf 1 januari 2020. De zetel van BELUGA NV wordt verplaatst naar Rixensart, en de statuten worden aangepast en vertaald naar het Frans.",
  "co_filed_documents": [
    "1 uitgifte",
    "2 bankattesten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": "Waals Gewest",
        "street": "Rue du Baillois",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": "Vlaams Gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De Raad van Bestuur heeft, volgend op de Buitengewone Algemene Vergadering van aandeelhouders van Beluga gehouden op 31 juli 2020, beslist om de maatschappelijke zetel over te brengen naar Rue du Baillois 43, B-1330 Rixensart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "BELUGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van aandeelhouders van Beluga gehouden op 15 mei 2020 heeft de voorgestelde benoeming goedgekeurd van RSM Bedrijfsrevisoren CVBA, vertegenwoordigd door S\u00E9bastien Deckers, met maatschappelijke zetel te Waterloosesteenweg 1151, B-1180 Ukkel, als commissaris van Beluga voor een "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "BELUGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Baillois 43, B-1330 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "Rue du Baillois",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groeneweg 17, B-9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2020-08-28",
      "evidence_quote": "De Raad van Bestuur heeft, volgend op de Buitengewone Algemene Vergadering van aandeelhouders van Beluga gehouden op 31 juli 2020, beslist om de maatschappelijke zetel over te brengen naar Rue du Baillois 43, B-1330 Rixensart.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BBFM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-28",
    "filing_date": "2020-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "jaarvergadering",
    "date": "2020-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "Beluga",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Weill",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder en voorzitter van de raad van bestuur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/08/2020"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "Beluga"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "J\u00E9r\u00F4me Terfve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2020-06-24",
    "filing_date": "2020-06-15",
    "act_kind_objet": "Onderwerp akte: Voorstel van met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.765.981",
        "name": "Beluga NV",
        "role": "acquiring",
        "address": "Groeneweg 17 - 9320 Aalst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.787.460",
        "name": "Distribution d\u0027Eau de la Troupette NV",
        "role": "absorbed",
        "address": "Rue du Baillois 43 - 1330 Rixensart",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53 \u00A76",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen van de Over te Nemen Vennootschap, inclusief zowel activa als passiva, wordt overgenomen door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "Beluga",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tetra Law",
    "person_name": null,
    "org_rep_person_name": "Arnaud Van Grambezen"
  },
  "summary_narrative": "De bestuursorganen van Beluga NV en Distribution d\u0027Eau de la Troupette NV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 WVV. Aangezien Beluga NV al alle aandelen van Distribution d\u0027Eau de la Troupette NV bezit, is deze verrichting een vereenvoudigde fusie (silent merger) zonder noodzakelijke goedkeuring door de algemene vergaderingen. Het volledige vermogen van de overgenomen vennootschap wordt vanaf 1 januari 2020 ge\u00EFntegreerd in de jaarrekening van de overnemende vennootschap, op basis van de jaarrekening per 31 decem",
  "co_filed_documents": [
    "Voorstel van met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanine Windey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Balieus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Stro\u00EFnovsky",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vogeleer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Weill",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Weill",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "Beluga"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Drupafina N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van aandeelhouders van Beluga gehouden op 17 mei 2019 bevestigt het ontslag van Drupafina N.V., vast vertegenwoordigd door Guido Wallebroek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanine Windey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en keurt de voorgestelde benoeming goed van Jeanine Windey, als bestuurder voor een periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Balieus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming goed van Michel Balieus ... als bestuurder voor een periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming goed van ... Daphn\u00E9 Claude ... als bestuurder voor een periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Stro\u00EFnovsky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Claes-Wagner s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming goed van ... Claes-Wagner s.p.r.l. vast vertegenwoordigd door Serge Stro\u00EFnovsky ... als bestuurder voor een periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vogeleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming goed van ... Fran\u00E7ois Vogeleer ... als bestuurder voor een periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Weill",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming goed van ... Alice Weill ... als bestuurder voor een periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Weill",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BBFM S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming goed van ... BBFM S.A., vast vertegenwoordigd door Philippe Weill, als bestuurder voor een periode van 2 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "BELUGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425580075",
        "name": "Drupafina nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-14",
      "evidence_quote": "het ontslag als bestuurder van Drupafina nv, met maatschappelijke zetel te 2650 Edegem, Mussenburglei 116, ingeschreven in het RPR onder het ondernemingsnummer 0425.580.075, vast vertegenwoordigd door de heer Guido Wallebroek, met ingang van 14 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "BELUGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Drupafina nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.765.981",
    "name_full": "Beluga"
  }
}